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Ccg (Scotland) Limited
SC056810
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
1 CAMBUSLANG ROAD, G32 8NB
Incorporated 05/12/1974
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
41100
Development of building projects41201
Construction of commercial buildings41202
Construction of domestic buildingsOfficers
Mr Alastair George Watt Wylie
director · Since 01/01/1990
CONTRACTS MANAGER
BRITISH · SCOTLAND
Also on 17 other boards
Mr Malcolm James Murray
director · Since 04/06/2013
SALES DIRECTOR
BRITISH · SCOTLAND
Also on 5 other boards
Mr David Wylie
secretary · Since 31/08/2026
Also on 11 other boards
Former
Mr Bernard Rooney
secretary · Resigned 31/08/2026
Mr Bernard Rooney
director · Resigned 31/08/2026
Persons with Significant Control
Ccg(Holdings) Limited
75–100% shares
Reg: Sc189131 · United Kingdom · Limited Company
Notified 01/12/2016
Charges8 outstanding
charge
outstanding
SCOTTISH HOMES
Created 08/03/2001Registered 21/03/2001
charge
outstanding
SCOTTISH HOMES
Created 09/10/2000Registered 30/10/2000
charge
outstanding
SCOTTISH HOMES
Created 09/10/2000Registered 13/10/2000
charge
outstanding
LANARKSHIRE DEVELOPMENT AGENCY
Created 04/07/1996Registered 12/07/1996
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 11/05/1992Registered 21/05/1992
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 04/12/1987Registered 15/12/1987
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 28/11/1983Registered 13/12/1983
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/02/1983Registered 08/02/1983Satisfied 26/04/2024
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/03/1977Registered 22/03/1977